Whistleblowers Security Private Limited
About Whistleblowers Security Private Limited
Data last updated:
Whistleblowers Security Private Limited was a private limited company based in Mira Road, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC290244.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hardik Surendra Singh and Pankaj Bakilal Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mira Road, Maharashtra.
Company details
Contact details
Whistleblowers Security Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.8 Building No.1 Shree Saranam Type E – 1 Near Jangid Complex R B K College Kanaki, A Road, Mira Road, Maharashtra, India – 401107
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Whistleblowers Security Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Whistleblowers Security Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whistleblowers Security Private Limited, buy the company report.
Board of directors of Whistleblowers Security Private Limited
Whistleblowers Security has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Surendra Singh | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
| Pankaj Bakilal Pandey | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
| Rajkumar Bankelal Pandey Also directs: Shiv Uday Raj India Metal Private Limited | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Whistleblowers Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whistleblowers Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whistleblowers Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whistleblowers Security Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Hardik Surendra Singh was appointed as Director on 06 Feb 2017.
Frequently asked questions
Whistleblowers Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Whistleblowers Security was a private limited company based in Mira Road, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 06 February 2017 and is registered under CIN U74999MH2017PTC290244. The company has been struck off by the Registrar of Companies and is no longer operational.
Whistleblowers Security had 3 directors:
- Hardik Surendra Singh - Director
- Pankaj Bakilal Pandey - Director
- Rajkumar Bankelal Pandey - Director
The CIN (Corporate Identification Number) of Whistleblowers Security is U74999MH2017PTC290244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whistleblowers Security is at Shop No.8 Building No.1 Shree Saranam Type E – 1 Near Jangid Complex R B K College Kanaki, A Road, Mira Road, Maharashtra, India – 401107.
Whistleblowers Security was incorporated on 06 February 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Whistleblowers Security on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
Whistleblowers Security operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hardik Surendra Singh was appointed as Director on 06 Feb 2017. Pankaj Bakilal Pandey was appointed as Director on 06 Feb 2017. Rajkumar Bankelal Pandey was appointed as Director on 06 Feb 2017.
The compliance status of Whistleblowers Security is active non-compliant as of 03 September 2026.